All Leisure Holidays Limited

Company Registration Number: 02888825

Company registered in England and Wales

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All Leisure Holidays Limited is a Private Company Limited by Shares first registered on 18 January 1994. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

COMPASS HOUSE
ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QD

There are 21 companies currently registered at this postcode, including this one.

All companies at LE16 7QD

Registration Data

Company Number

02888825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50100 - Sea and coastal passenger water transport

50300 - Inland passenger water transport

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£25,456,000£0
Current Assets £14,239,000£18,359,000£19,159,000£18,474,000£11,896,000£20,155,000
of which Cash £2,647,000£8,719,000£7,056,000£10,416,000£4,654,000£9,977,000
Total Assets £14,239,000£18,359,000£19,159,000£18,474,000£37,352,000£20,155,000
Current Liabilities £36,388,000£41,894,000£44,813,000£37,556,000£25,326,000£49,611,000
Net Current Assets £-22,149,000£-23,535,000£-25,654,000£-19,082,000£-13,430,000£-29,456,000
Total Net Worth £17,000£2,228,000£5,921,000£4,471,000£12,026,000£6,564,000

Previous Names

  • TALONGROVE TRAVEL LIMITED, active until 20 October 2000
  • ALL LEISURE HOLIDAYS LIMITED, active until 18 November 1997

Company Officers

  • BUCKLEY, Peter Eric

    Secretary

    Appointed on 10 October 1997

     

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • ALLARD, Roger Jeffrey

    Director

    Appointed on 10 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • BRYSON, David Angus Sibbald

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Group Purchasing Director

    Month of birth: November 1956

    Compass House
    Rockingham Road
    Market Harborough
    Leics
    LE16 7QD
    Uk

  • CORNISH, Lynn Kathleen

    Director

    Appointed on 20 September 2014

     

    Nationality: British

    Occupation: Director Of Product & Planning Ocean Cruise

    Month of birth: September 1964

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD

  • HORNE, Stuart Vernon

    Director

    Appointed on 5 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1959

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD

  • MASON, Nicole Louise

    Director

    Appointed on 1 April 2015

     

    Nationality: Zimbabwean

    Occupation: Company Director

    Month of birth: December 1974

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD

  • MCKINNON, Tracey Anne

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Customer Services Director

    Month of birth: February 1959

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • SMITH, Ian

    Director

    Appointed on 28 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1950

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • WILSON, Colin James

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Group Sales Director

    Month of birth: June 1962

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • BRYANT, Joanne

    Secretary

    Appointed on 19 January 1994

    Resigned on 11 April 1994

    19 Calvert Close
    Uckfield
    East Sussex
    TN22 2BZ

  • FORBES SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 January 1994

    Resigned on 19 January 1994

    8-10 Half Moon Court
    London
    EC1A 7HE

  • MALEMPRE, David Victor

    Secretary

    Appointed on 11 April 1994

    Resigned on 26 March 1996

    24 Summerhill Close
    Haywards Heath
    West Sussex
    RH16 1QZ

  • STEVENS, Robert

    Secretary

    Appointed on 26 March 1996

    Resigned on 10 October 1997

    Nationality: British

    4 Chiltenhurst
    Edenbridge
    Kent
    TN8 5PJ

  • ALLARD, Roger Jeffrey

    Director

    Appointed on 19 January 1994

    Resigned on 28 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    4a Elystan Street
    London
    SW3 3NS

  • ARTHUR, Nigel John

    Director

    Appointed on 3 December 2014

    Resigned on 27 September 2016

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD

  • ATKINSON, Peter

    Director

    Appointed on 3 November 1995

    Resigned on 5 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    17 Strathfield Close
    Haywards Heath
    West Sussex
    RH16 3PF

  • BRYANT, Robert David

    Director

    Appointed on 1 April 2004

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Tour Operator

    Month of birth: December 1952

    Lynnem House 1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • BRYANT, Robert David

    Director

    Appointed on 1 August 1994

    Resigned on 10 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Dorill
    Church Road, Buxted
    Uckfield
    East Sussex
    TN22 4LT

  • CHARLESON, Kenneth Harvey

    Director

    Appointed on 13 September 2013

    Resigned on 8 December 2016

    Nationality: British

    Occupation: None

    Month of birth: February 1966

    Kintail House
    Carleton New Road
    Skipton
    North Yorkshire
    BD23 2DE

  • CRESSEY, Nigel David

    Director

    Appointed on 1 September 2011

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1960

    Lynnem House
    1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF
    England

  • DEEGAN, Michael John

    Director

    Appointed on 12 April 2010

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Lynnem House 1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • DEWING, Joslin Luke

    Director

    Appointed on 1 March 2011

    Resigned on 29 April 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1975

    Lynnem House 1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • DUFTY, Andrew

    Director

    Appointed on 20 November 2012

    Resigned on 16 January 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1969

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • DYSON, Anthony

    Director

    Appointed on 29 August 2007

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • FORBES NOMINEES LIMITED

    Nominee Director

    Appointed on 18 January 1994

    Resigned on 19 January 1994

    8-10 Half Moon Court
    London
    EC1A 7HE

  • GADSBY, Christopher James

    Director

    Appointed on 28 August 2012

    Resigned on 19 December 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1959

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • HUMPHRIES, Michael

    Director

    Appointed on 12 September 1994

    Resigned on 26 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    3 Paget Close
    Horsham
    West Sussex
    RH13 6HD

  • JEFFRIES, Mark Andrew

    Director

    Appointed on 1 October 2008

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    Lynnem House 1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • JOBBER, Rosslyn Antony

    Director

    Appointed on 10 March 2009

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Lynnem House 1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • LAWRENCE, Geoffrey Edward

    Director

    Appointed on 10 March 2009

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Lynnem House 1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • MALEMPRE, David Victor

    Director

    Appointed on 11 April 1994

    Resigned on 26 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    24 Summerhill Close
    Haywards Heath
    West Sussex
    RH16 1QZ

  • MARCHANT, Guy Stephen

    Director

    Appointed on 1 October 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1974

    Lynnem House 1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • MELARD, Helene Marthe

    Director

    Appointed on 1 April 2004

    Resigned on 1 October 2008

    Nationality: French

    Occupation: Accountant

    Month of birth: August 1970

    29 Wordsworth Place
    Horsham
    West Sussex
    RH12 5PR

  • MORRIS, Neil John

    Director

    Appointed on 24 January 2011

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1975

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • MORRISON, Julie

    Director

    Appointed on 1 September 2013

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Group Hr Directors

    Month of birth: May 1968

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD

  • MURRAY, Alan Charles

    Director

    Appointed on 6 December 2010

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • OVENDEN, Phillip Sidney

    Director

    Appointed on 21 October 2000

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    The Coach House
    10 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NG

  • PARKER, Nigel

    Director

    Appointed on 21 October 2000

    Resigned on 5 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    11 Holly Close
    Worthing
    West Sussex
    BN13 3PX

  • PATERSON, Colin Campbell, Captain

    Director

    Appointed on 10 October 1997

    Resigned on 12 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1932

    Innishewen
    Connel
    Oban
    Argyll
    PA37 1PT

  • RUTTER, Gilbert Alexander

    Director

    Appointed on 20 November 2007

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1945

    Lynnem House 1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • RYAN, Patrick

    Director

    Appointed on 30 April 2013

    Resigned on 7 August 2013

    Nationality: Irish

    Occupation: Chartered Accountant Chief Operating Officer

    Month of birth: July 1962

    SWAN HELLENIC
    14th Floor
    Dukes Keep
    Marsh Lane
    Southampton
    SO14 3EX
    England

  • SHERRING, Terence

    Director

    Appointed on 10 April 2001

    Resigned on 28 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    10 Maple Road
    Ashtead
    Surrey
    KT21 2LX

  • SMITH, Dudley Peter

    Director

    Appointed on 1 May 2001

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Travel Organiser

    Month of birth: February 1944

    Lynnem House 1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • STEVENS, Robert

    Director

    Appointed on 21 March 1995

    Resigned on 10 October 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    4 Chiltenhurst
    Edenbridge
    Kent
    TN8 5PJ

  • STONE, Colin

    Director

    Appointed on 29 August 2007

    Resigned on 4 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Lynnem House 1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • WALKER, David Sylvanus John

    Director

    Appointed on 10 October 1997

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    38 Meadowbank
    London
    NW3 3AY

  • WHEDDON, Stephen Charles

    Director

    Appointed on 11 March 1999

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Cruise Operator

    Month of birth: June 1963

    11 Stoneham Road
    Hove
    BN3 5HJ

  • WILES, David Alan

    Director

    Appointed on 6 September 2007

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Tour Operator

    Month of birth: November 1965

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • WITTS, Kevan Ronald

    Director

    Appointed on 11 September 2014

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1959

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD

  • YELLOW, David Anthony

    Director

    Appointed on 16 May 2005

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Cruise Lines Travel

    Month of birth: November 1946

    5 Oaklands
    Curridge
    Berkshire
    RG18 9EH

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 December 2016 Termination of appointment of Kenneth Harvey Charleson as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LPBMSI. Transaction: MzE2NDE5NTgyNmFkaXF6a2N4.

  2. 29 September 2016 Termination of appointment of David Alan Wiles as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5GJ699L. Transaction: MzE1ODU0MTExMWFkaXF6a2N4.

  3. 27 September 2016 Termination of appointment of Nigel John Arthur as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GDWCND. Transaction: MzE1ODM0MjU3MmFkaXF6a2N4.

  4. 28 June 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59X0R8X. Transaction: MzE1MTcxMDQxMmFkaXF6a2N4.

  5. 14 March 2016 Termination of appointment of Julie Morrison as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X52S2169. Transaction: MzE0NDAwOTY0N2FkaXF6a2N4.

  6. 16 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50VXVTU. Transaction: MzE0MjAwODM5MGFkaXF6a2N4.

  7. 17 May 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A46Z4VBK. Transaction: MzEyMjk2MzY2OGFkaXF6a2N4.

  8. 7 May 2015 Statement of capital following an allotment of shares on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Capital. Type: SH01. Barcode: A469OD1M. Transaction: MzEyMjc0NDcyNGFkaXF6a2N4.

  9. 7 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2OU9EMVVhZGlxemtjeA.

  10. 29 April 2015 Appointment of Mrs Nicole Louise Mason as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X46BSCK0. Transaction: MzEyMjI0MjEwOGFkaXF6a2N4.

  11. 1 March 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X429JVTV. Transaction: MzExODMyMDMxM2FkaXF6a2N4.

  12. 26 February 2015 Termination of appointment of Andrew Dufty as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X421S4AE. Transaction: MzExODE3NzE3MWFkaXF6a2N4.

  13. 22 December 2014 Termination of appointment of Christopher James Gadsby as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAY3HM. Transaction: MzExNDAwNDkyNGFkaXF6a2N4.

  14. 9 December 2014 Termination of appointment of Kevan Ronald Witts as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3MCVN2R. Transaction: MzExMzExOTkzN2FkaXF6a2N4.

  15. 9 December 2014 Appointment of Mr Nigel John Arthur as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3MCVMJM. Transaction: MzExMzExOTg4OWFkaXF6a2N4.

  16. 16 October 2014 Appointment of Lynn Kathleen Cornish as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: AP01. Barcode: A3I6BYQA. Transaction: MzEwOTQwNTY4N2FkaXF6a2N4.

  17. 22 September 2014 Appointment of Mr Kevan Ronald Witts as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GXN7WI. Transaction: MzEwNzkzODg2NWFkaXF6a2N4.

  18. 8 July 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AZUESA. Transaction: MzEwMzI3OTM0NWFkaXF6a2N4.

  19. 6 May 2014 Statement of capital following an allotment of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH01. Barcode: A36VH24G. Transaction: MzA5OTQ2NTE5NmFkaXF6a2N4.

  20. 6 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTQ2NTA3MmFkaXF6a2N4.

  21. 21 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3023S21. Transaction: MzA5MzA1NTA1MGFkaXF6a2N4.

  22. 9 January 2014 Termination of appointment of Nigel Cressey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z727JL. Transaction: MzA5MjM2MTU2OGFkaXF6a2N4.

  23. 17 October 2013 Appointment of Julie Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J06YQI. Transaction: MzA4NzE2OTczMGFkaXF6a2N4.

  24. 15 October 2013 Appointment of Mr Stuart Vernon Horne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J06YQA. Transaction: MzA4NzAxMTY5OWFkaXF6a2N4.

  25. 15 October 2013 Appointment of Kenneth Harvey Charleson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J06YQ2. Transaction: MzA4NzAxMTQ1NWFkaXF6a2N4.

  26. 25 September 2013 Termination of appointment of Anthony Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNH29M. Transaction: MzA4NTc1MjEwMmFkaXF6a2N4.

  27. 21 August 2013 Termination of appointment of Patrick Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7O5EX. Transaction: MzA4MzYyOTA1MWFkaXF6a2N4.

  28. 30 July 2013 Appointment of Patrick Ryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DFQRC2. Transaction: MzA4MjQzMjUyM2FkaXF6a2N4.

  29. 30 July 2013 Appointment of David Angus Sibbald Bryson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DFQRBU. Transaction: MzA4MjQzMTM4M2FkaXF6a2N4.

  30. 25 July 2013 Termination of appointment of Alan Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCHB5C. Transaction: MzA4MjE3NDc5OGFkaXF6a2N4.

  31. 25 July 2013 Termination of appointment of Neil Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCHARU. Transaction: MzA4MjE3NDU4OWFkaXF6a2N4.

  32. 21 May 2013 Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28TFGNK. Transaction: MzA3ODMyNzYzN2FkaXF6a2N4.

  33. 17 May 2013 Termination of appointment of Gilbert Rutter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A285ZD2G. Transaction: MzA3ODE3Mjg3MGFkaXF6a2N4.

  34. 17 May 2013 Termination of appointment of Joslin Dewing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A285ZD2O. Transaction: MzA3ODE3MjQxNWFkaXF6a2N4.

  35. 17 May 2013 Termination of appointment of Robert Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A285ZD0O. Transaction: MzA3ODE3MjI2NmFkaXF6a2N4.

  36. 13 May 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27LJW1E. Transaction: MzA3Nzg5MDQ3OWFkaXF6a2N4.

  37. 1 March 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X2352M6I. Transaction: MzA3MzcyNzk0NWFkaXF6a2N4.

  38. 12 February 2013 Termination of appointment of Colin Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21RJ4FM. Transaction: MzA3MjY5MzY5MmFkaXF6a2N4.

  39. 12 February 2013 Appointment of Colin James Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21RJ4FE. Transaction: MzA3MjY5MzQzMmFkaXF6a2N4.

  40. 12 February 2013 Appointment of Mr Andrew Dufty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21RJ4FA. Transaction: MzA3MjY5MzI1MGFkaXF6a2N4.

  41. 12 February 2013 Appointment of Ms Tracey Anne Mckinnon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21RJ4EY. Transaction: MzA3MjY5Mjk1M2FkaXF6a2N4.

  42. 7 December 2012 Termination of appointment of Michael Deegan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MZQRUZ. Transaction: MzA2OTAwMTk2MmFkaXF6a2N4.

  43. 10 October 2012 Termination of appointment of Geoffrey Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1J4Y2FE. Transaction: MzA2NTYyMjgwMWFkaXF6a2N4.

  44. 26 September 2012 Appointment of Mr Christopher James Gadsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HZPZ60. Transaction: MzA2NDgyMDQ5N2FkaXF6a2N4.

  45. 26 September 2012 Appointment of Mr Ian Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HZPZ68. Transaction: MzA2NDgyMDI0OGFkaXF6a2N4.

  46. 15 June 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B5FVMW. Transaction: MzA1OTQ0NDY2M2FkaXF6a2N4.

  47. 1 June 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A5NBWH. Transaction: MzA1ODgwNTczMmFkaXF6a2N4.

  48. 1 June 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A5NC4A. Transaction: MzA1ODgwNzc3OWFkaXF6a2N4.

  49. 25 May 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19NNJQ7. Transaction: MzA1ODMyNjQ1N2FkaXF6a2N4.

  50. 25 May 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19NNJQJ. Transaction: MzA1ODMwMzY3N2FkaXF6a2N4.

  51. 23 March 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A158H10Y. Transaction: MzA1NDY1NDEwOGFkaXF6a2N4.

  52. 31 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHTJ4. Transaction: MzA1MTY1NDM4MmFkaXF6a2N4.

  53. 31 January 2012 Secretary's details changed for Mr Peter Eric Buckley on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH03. Barcode: X11PHTIW. Transaction: MzA1MTY1NDI0MmFkaXF6a2N4.

  54. 11 January 2012 Appointment of Nigel David Cressey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A105B7K9. Transaction: MzA1MDU2OTk5NmFkaXF6a2N4.

  55. 16 December 2011 Appointment of Joslin Luke Dewing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O010EI. Transaction: MzA0OTA5NTc4N2FkaXF6a2N4.

  56. 16 December 2011 Termination of appointment of Dudley Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O010EA. Transaction: MzA0OTA5NTc2MWFkaXF6a2N4.

  57. 13 July 2011 Termination of appointment of Rosslyn Jobber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVQ3OVO5. Transaction: MzA0MDM3Njc0MmFkaXF6a2N4.

  58. 13 July 2011 Termination of appointment of Mark Jeffries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVQ3QVO7. Transaction: MzA0MDM3NjcxM2FkaXF6a2N4.

  59. 18 April 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AN47RTB3. Transaction: MzAzNTc1MjU5N2FkaXF6a2N4.

  60. 6 April 2011 Termination of appointment of Guy Marchant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALQ5TSX8. Transaction: MzAzNTEyNDY5OGFkaXF6a2N4.

  61. 24 March 2011 Appointment of Mr Neil John Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4UJHSPC. Transaction: MzAzNDQyNDg0OGFkaXF6a2N4.

  62. 18 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XII7XQWN. Transaction: MzAzMDYzNjMxMmFkaXF6a2N4.

  63. 11 January 2011 Appointment of Mr Alan Charles Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT39XQEG. Transaction: MzAzMDIyNTU3NWFkaXF6a2N4.

  64. 15 July 2010 Appointment of Michael John Deegan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A50NDLKK. Transaction: MzAxOTU3MTIxM2FkaXF6a2N4.

  65. 27 April 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9EF7JFH. Transaction: MzAxNDM0NjA0NmFkaXF6a2N4.

  66. 18 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XTAKUGRL. Transaction: MzAwNzMzMDYxM2FkaXF6a2N4.

  67. 18 January 2010 Director's details changed for Mr Guy Stephen Marchant on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTAKPGRG. Transaction: MzAwNzMzMDMxMGFkaXF6a2N4.

  68. 18 January 2010 Director's details changed for Rosslyn Antony Jobber on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTAKNGRE. Transaction: MzAwNzMzMDMwN2FkaXF6a2N4.

  69. 18 January 2010 Director's details changed for Dudley Peter Smith on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTAKRGRI. Transaction: MzAwNzMzMDMxMmFkaXF6a2N4.

  70. 18 January 2010 Director's details changed for David Alan Wiles on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTAKTGRK. Transaction: MzAwNzMzMDMxNGFkaXF6a2N4.

  71. 18 January 2010 Director's details changed for Gilbert Alexander Rutter on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTAKQGRH. Transaction: MzAwNzMzMDMxMWFkaXF6a2N4.

  72. 18 January 2010 Director's details changed for Robert David Bryant on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTAKKGRB. Transaction: MzAwNzMzMDMwM2FkaXF6a2N4.

  73. 18 January 2010 Director's details changed for Colin Stone on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTAKSGRJ. Transaction: MzAwNzMzMDMxM2FkaXF6a2N4.

  74. 18 January 2010 Director's details changed for Anthony Dyson on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTAKLGRC. Transaction: MzAwNzMzMDMwNWFkaXF6a2N4.

  75. 18 January 2010 Director's details changed for Geoffrey Edward Lawrence on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTAKOGRF. Transaction: MzAwNzMzMDMwOWFkaXF6a2N4.

  76. 18 January 2010 Director's details changed for Mr Mark Andrew Jeffries on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTAKMGRD. Transaction: MzAwNzMzMDI4MmFkaXF6a2N4.

  77. 18 January 2010 Director's details changed for Roger Jeffrey Allard on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTAKJGRA. Transaction: MzAwNzMzMDI4MWFkaXF6a2N4.

  78. 10 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PTQWLFOS. Transaction: MzAwNDcyODk5NGFkaXF6a2N4.

  79. 10 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PTQWMFOT. Transaction: MzAwNDcyODkxNWFkaXF6a2N4.

  80. 10 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PTQWNFOU. Transaction: MzAwNDcyODgzOWFkaXF6a2N4.

  81. 17 November 2009 Secretary's details changed for Peter Eric Buckley on 21 September 2009 [View PDF]

    Action Date: 21 September 2009. Category: Officers. Type: CH03. Barcode: X2NQFF17. Transaction: MzAwMzA0NTk0M2FkaXF6a2N4.

  82. 25 June 2009 Director's change of particulars / guy marchant / 24/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO3HGB0W. Transaction: MjAzNTg2NjQ1OGFkaXF6a2N4.

  83. 11 May 2009 Appointment terminated director david yellow [View PDF]

    Category: Officers. Type: 288b. Barcode: ARAYC9OI. Transaction: MjAzMjU4Njk1NWFkaXF6a2N4.

  84. 9 April 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5DP58VP. Transaction: MjAzMDM4NDA1NmFkaXF6a2N4.

  85. 30 March 2009 Director appointed rosslyn antony jobber [View PDF]

    Category: Officers. Type: 288a. Barcode: AD65W8HJ. Transaction: MjAyOTM3MzY0M2FkaXF6a2N4.

  86. 23 March 2009 Director appointed geoffrey edward lawrence [View PDF]

    Category: Officers. Type: 288a. Barcode: AGXQ28AX. Transaction: MjAyODc1ODQzN2FkaXF6a2N4.

  87. 4 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO76I73Q. Transaction: MjAyNDk2MDEyNmFkaXF6a2N4.

  88. 30 October 2008 Director appointed mr guy stephen marchant [View PDF]

    Category: Officers. Type: 288a. Barcode: X24SH4EU. Transaction: MjAxNjg0NDQ4N2FkaXF6a2N4.

  89. 30 October 2008 Appointment terminated director phillip ovenden [View PDF]

    Category: Officers. Type: 288b. Barcode: X25CP4EN. Transaction: MjAxNjg0Njk3MGFkaXF6a2N4.

  90. 30 October 2008 Appointment terminated director helene melard [View PDF]

    Category: Officers. Type: 288b. Barcode: X25C34E1. Transaction: MjAxNjg0Njk2MGFkaXF6a2N4.

  91. 29 October 2008 Director appointed mr mark andrew jeffries [View PDF]

    Category: Officers. Type: 288a. Barcode: X1T7D4DS. Transaction: MjAxNjczMTA3NGFkaXF6a2N4.

  92. 27 March 2008 Appointment terminated director stephen wheddon [View PDF]

    Category: Officers. Type: 288b. Barcode: XPWR6YDQ. Transaction: MjAwMjEyMzU0OGFkaXF6a2N4.

  93. 12 March 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4BMXYG. Transaction: MjAwMTMyMzg5OWFkaXF6a2N4.

  94. 12 March 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AM57AXYD. Transaction: MjAwMTMyMDM4MGFkaXF6a2N4.

  95. 12 March 2008 Director appointed gilbert alexander rutter [View PDF]

    Category: Officers. Type: 288a. Barcode: AM57LXYO. Transaction: MjAwMTMxMDc1MGFkaXF6a2N4.

  96. 31 January 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNTYyOGFkaXF6a2N4.

  97. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1MTMyMWFkaXF6a2N4.

  98. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1MTI1N2FkaXF6a2N4.

  99. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0OTc5N2FkaXF6a2N4.

  100. 9 March 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3MzUwMWFkaXF6a2N4.

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